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INFINITY WELLNESS, INC.

Company Details

Name: INFINITY WELLNESS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Apr 2016 (9 years ago)
Entity Number: 4928456
County: Erie
Place of Formation: New York
Address: 3670 S. BENZING ROAD SUITE L, ORCHARD PARK, NY, United States, 14127
Address ZIP Code: 14127

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INFINITY WELLNESS 401(K) PLAN 2023 812720628 2024-05-24 INFINITY WELLNESS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541990
Sponsor’s telephone number 7166672653
Plan sponsor’s address 3670 S BENZING RD, STE L, ORCHARD PARK, NY, 141271741

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-24
Name of individual signing QIAN LIU
INFINITY WELLNESS INC 401(K) PROFIT SHARING PLAN & TRUST 2022 812720628 2023-05-16 INFINITY WELLNESS INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541990
Sponsor’s telephone number 7166672653
Plan sponsor’s address 3670 S BENZING RD STE L, ORCHARD PARK, NY, 141271741

Signature of

Role Plan administrator
Date 2023-05-16
Name of individual signing SUSAN DECARLO
INFINITY WELLNESS INC 401(K) PROFIT SHARING PLAN & TRUST 2021 812720628 2022-05-25 INFINITY WELLNESS INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541990
Sponsor’s telephone number 7166672653
Plan sponsor’s address 3670 S BENZING RD STE L, ORCHARD PARK, NY, 141271741

Signature of

Role Plan administrator
Date 2022-05-25
Name of individual signing SUSAN DECARLO

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3670 S. BENZING ROAD SUITE L, ORCHARD PARK, NY, United States, 14127

Filings

Filing Number Date Filed Type Effective Date
160412000074 2016-04-12 CERTIFICATE OF INCORPORATION 2016-04-12

Date of last update: 05 Nov 2024

Sources: New York Secretary of State